AGM Statement

T2 Income Fund Limited
06 September 2006

                             T2 Income Fund Limited



                                ('the Company')



The Directors of T2 Income Fund Limited (TIDM: T2I) wish to announce that the
first Annual General Meeting of the Company was held on 5 September 2006, and
that all resolutions were passed.

All enquiries should be forwarded to the Company Secretary at the Company's
registered office which is located at:

P.O. Box 211

Regency Court

Glategny Esplanade

St. Peter Port

Guernsey

GY1 3NQ

Contact: Rochelle Mei-Ling Yau

Tel: [phone]

Fax: [phone]




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